Exercise of Options

RNS Number : 5430X

Mind Gym PLC

01 September 2020

 

1 September 2020

Mind Gym plc

("Mind Gym" or the "Company")

Exercise of Options

The Company has today issued 248,405 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options at a price of £0.001 under the Company's Enterprise Management Initiative. The options were exercised by the  Company's Chief  Finance Officer, Richard Steele. Application has been made for the Ordinary Shares to be admitted to trading on AIM on 2 September 2020.

Following the exercise, Richard Steele's holding in the Company is 248,405 Ordinary Shares representing 0.25 per cent. of the Company's enlarged issued Ordinary Share capital.  In addition, he holds remaining options over 248,406 Ordinary Shares under the Company's Enterprise Management Initiative .

Following the allotment of these shares, the enlarged issued Ordinary Share capital will be 99,741,615 Ordinary Shares.

For further information please contact:

Enquiries

Mind Gym plc	[phone]
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) [e-mail]
Liberum (Nominated Adviser and Broker)	[phone]
Bidhi Bhoma Joshua Hughes Euan Brown
Maitland/AMO (for media enquiries)	[phone]
Sam Cartwright [e-mail]

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Steele
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Is this an initial notification or an amendment to a prior notification?	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mind Gym plc
b)	LEI	213800ER1PA5QSNKIL80
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Options over Ordinary Share of 0.001 pence each ISIN of Ordinary Shares: GB00BF3SQB83
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of £0.001 248,405
d)	Aggregated information (if any) - Aggregated volume - Price	N/A - single transaction
e)	Date of transaction	1 September 2020
f)	Place of the transaction	London Stock Exchange

 

END

 

 

IOEKKDBBABKDKFN